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SMART CHANGE SOLUTIONS LTD

Company number 07197669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
08 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-07
07 Dec 2017 AD01 Registered office address changed from 16 Keats Gardens Kidsgrove Stoke-on-Trent Staffordshire ST7 4JE England to 72 Gravelly Bank Stoke-on-Trent ST3 7EG on 7 December 2017
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 May 2016 CH01 Director's details changed for Mrs Joanne Gilbert on 9 May 2016
09 May 2016 CH01 Director's details changed for Mrs Joanne Barrett on 9 May 2016
20 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
06 Jan 2016 CH01 Director's details changed for Mrs Joanne Gilbert on 6 January 2016
06 Jan 2016 TM01 Termination of appointment of Craig Anthony Gilbert as a director on 1 January 2016
06 Jan 2016 AD01 Registered office address changed from 21 Hardings Wood Kidsgrove Stoke-on-Trent ST7 1EG to 16 Keats Gardens Kidsgrove Stoke-on-Trent Staffordshire ST7 4JE on 6 January 2016
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
23 Mar 2015 CH01 Director's details changed for Mr Craig Anthony Gilbert on 22 March 2015
23 Mar 2015 AD01 Registered office address changed from 16 Keats Gardens Kidsgrove Stoke-on-Trent Staffordshire ST7 4JE to 21 Hardings Wood Kidsgrove Stoke-on-Trent ST7 1EG on 23 March 2015
23 Mar 2015 CH01 Director's details changed for Mrs Joanne Gilbert on 22 March 2015
24 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
30 May 2013 CH01 Director's details changed for Mr Craig Anthony Gilbert on 24 May 2013
30 May 2013 CH01 Director's details changed for Mrs Joanne Gilbert on 24 May 2013
30 May 2013 AD01 Registered office address changed from Woodlea Woodstock Road Acres Nook Stoke-on-Trent Staffordshire ST6 4QN United Kingdom on 30 May 2013
29 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders